KYC Jobs in Riyadh

• 3 - 5 Years
• Riyadh - Saudi Arabia

Managing International Banking activities including compliance Managing international properties documentation and ensuring compliance on taxation, insurance and obligatory dues...

• 3 - 5 Years
• Riyadh - Saudi Arabia

Managing International Banking activities including compliance Managing international properties documentation and ensuring compliance on taxation, insurance and obligatory dues...

• 5 - 10 Years
• Riyadh - Saudi Arabia

We are looking for a motivated and experienced Head of Compliance & Governance who will help us guarantee that our business processes and transactions follow all relevant guidel...

• 15 - 20 Years
• Riyadh - Saudi Arabia

The AML Audit Manager is responsible for leading Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) audit engagements. The ro...

• 10 - 30 Years
• Riyadh - Saudi Arabia

The Senior AML Auditor is responsible for conducting risk-based audits of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) ...

• 15 - 20 Years
• Riyadh - Saudi Arabia

Responsible for structuring escrow models, optimizing workflows, ensuring regulatory compliance, and enhancing customer experience in transaction banking digital transformation.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Oversee KYC onboarding, transaction monitoring, and AML/CFT compliance while ensuring adherence to regulatory requirements in Saudi Arabia; requires relevant degree and certific...

• 3 - 10 Years
• Riyadh - Saudi Arabia

Responsible for client onboarding, KYC compliance, and collaboration with stakeholders, requiring strong analytical, communication, and problem-solving skills.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Develop and validate machine learning models for compliance and risk management in banking, ensuring regulatory adherence and collaboration with cross-functional teams.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Manage compliance obligations, support regulatory submissions, ensure consumer protection, and provide compliance training in financial services with strong attention to detail.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Job Purpose: As a T24 Developer, you will play a key role in the development and maintenance of the T24 banking application, with a specific focus on loans and deposits modules....

• 5 - 7 Years
• Riyadh - Saudi Arabia

Provide client servicing support, manage operational requests, and assist relationship managers while ensuring compliance and fostering strong stakeholder relationships.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Design and optimize scalable data platforms using Python, SQL, and big data technologies while ensuring data quality and regulatory compliance.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead AI product development, manage engineering teams, ensure secure architecture, and drive measurable outcomes in fintech environments.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Your Role Provide fundamental support to the Team Head, Relationship Managers (RM), Investment Managers (IM) to assist in the day-to-day business activities in all aspects of cl...

• 8 - 17 Years
• Riyadh - Saudi Arabia

Define the AML & CTF standards and ensure implementation of local procedures Contribute to the development and roll out of strategic initiatives, working with project leadership...